ARGONON INTERNATIONAL LIMITED
LONDON LEOPARD INTERNATIONAL LIMITED

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Company number 05191341
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 1-3 ST PETERS STREET, ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with no updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ARGONON INTERNATIONAL LIMITED are www.argononinternational.co.uk, and www.argonon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argonon International Limited is a Private Limited Company. The company registration number is 05191341. Argonon International Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Argonon International Limited is 1 3 St Peters Street St Peter S Street London England N1 8jd. . BESSELL-MARTIN, Laura Elizabeth is a Director of the company. BURSTALL, Christopher James St Etienne is a Director of the company. Secretary ATTAWIA, Joey has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESSELL-MARTIN, Laura Elizabeth
Appointed Date: 11 March 2013
48 years old
Director
BURSTALL, Christopher James St Etienne
Appointed Date: 28 July 2004
60 years old

Resigned Directors

Secretary
ATTAWIA, Joey
Resigned: 18 February 2011
Appointed Date: 29 July 2007
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 28 July 2004
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 June 2016
Appointed Date: 18 February 2011
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 29 July 2007
Appointed Date: 28 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 August 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Leopard Films Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

ARGONON INTERNATIONAL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with no updates
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016
20 Apr 2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st Peters Street St. Peter's Street London N1 8JD on 20 April 2016
...
... and 48 more events
09 Mar 2005
New secretary appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
28 Jul 2004
Incorporation

ARGONON INTERNATIONAL LIMITED Charges

28 April 2011
Guarantee & debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Deed of accession and charge
Delivered: 9 October 2008
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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